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Mon 26 Feb 2007, 16:18 ZPT - Zaptronix Limited - Changes to the Board
ZPT
 ZPT                                                                             
ZPT - Zaptronix Limited - Changes to the Board                                  
ZAPTRONIX LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/014928/06)                                            
Share code: ZPT     ISIN: ZAE000070934                                          
("Zaptronix" or "the Company")                                                  
CHANGES TO THE BOARD                                                            
The board is pleased to announce the appointment of Mr James Ramage as Financial
Director of the Company with effect from 23 February 2007.                      
Mr Ramage is 46 years of age and a qualified Chartered Accountant. He will be   
responsible for the financial management and administrative support functions,  
and participates in the strategic investment and treasury management functions. 
Mr Ramage has worked for a number of companies including Transnet, the          
Professional Water Management, Hlano Investments and Bankorp.                   
The appointment of Mr Ramage will bring to the company the much needed financial
expertise and experience.  Mr Ramage will also play an important role on the    
board in identifying new business and strategic opportunities.                  
Shareholders are also advised that Mr G Kgage will replace Mr KJ Gribnitz as    
chairman. Mr KJ Gribnitz remains as a non-executive member of the board.        
Midrand                                                                         
26 February 2007                                                                
Designated Advisor                                                              
Sasfin Capital                                                                  
(a division of Sasfin Bank Ltd)                                                 
Date: 26/02/2007 16:18:57 Produced by the JSE SENS Department.
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